2015 (11) TMI 1711

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..... of Amalgamation, the meeting of the Equity Shareholders of the applicant company is ordered to be dispensed with. - Company Application No. 369 of 2015 - - - Dated:- 30-11-2015 - Honourable Smt. Justice Abhilasha Kumari Mrs. Sangeeta N pahwa, Advocate For Thakkar And Pahwa, Advocates, Advocate for the Applicant. ORAL ORDER 1 The present Judges Summons has been taken out by the ap .....

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..... ven their consent in writing. The copies of the consent letters of Equity Shareholders are produced at Pg. 70 to 72 of the compilation. It is further submitted that there are no secured or unsecured creditors of the applicantcompany. The attention of the Court is invited to a Certificate dated 18.11.2015, given by H.P Kumbhani Co., Chartered Accountants, certifyiing that all the Shareholders .....

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..... heard Mrs. Sangeeta Pahwa, learned Advocate for the applicant and considering the fact that all the Equity Shareholders of the applicant company have given their consent in writing, as required u/s. 391(2) of the Companies Act, 1956, to the proposed Scheme of Amalgamation, the meeting of the Equity Shareholders of the applicant company is ordered to be dispensed with. 5 In view of the above, th .....

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